Manager II, Anti-Money Laundering/FS, Compliance M...

Manager II, Anti-Money Laundering/FS, Compliance Monitoring Systems

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1212974BR

What you'll do at

Manages the execution of anti-money laundering (AML) and financial services (FS) compliance monitoring strategy by developing processes, procedures and detailed system requirements to mitigate identified AML/FS compliance risks; collaborating with business stakeholders and aligning business needs with system functionality; driving awareness with stakeholders of system tuning and testing results and developing training strategies and communication for system changes that facilitates both proper execution from end users and understanding by leadership.

Manages monitoring program development, execution, resources and prioritizing the intake of data requests, maintenance issues and system enhancements that have both long and short term department impacts; managing the development of operational reports; and integrating AML/FS compliance requirements into applications, tools, technology designs and store controls.

Manage AML/FS compliance monitoring process improvement by driving the process for compliance and validation testing, understanding and discerning testing results with regulatory and policy requirements, including data retention and regulatory filing requirements; leveraging support groups and business stakeholders to implement solutions and integrate financial service compliance initiatives into overall business process.

Minimum Qualifications

  • 2 years experience using intermediate functionality of Microsoft Office.
  • Bachelor's degree in Business, Human Resources, or related field and 2 years experience in compliance, ethics, legal, project management, or related area OR 4 years experience in compliance, ethics, legal, project management, or related area.

Preferred Qualifications

  • 2 years supervisory experience.
  • Master’s degree in Business, Law, Education, Criminal Justice, Information Technology, Statistics or related field.
  • Project Management certification.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • 2 years experience with SAS development.

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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